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BROMINE AND CHEMICALS LIMITED

Company number 00663507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2016 AR01 Annual return made up to 31 May 2016
Statement of capital on 2016-06-30
  • GBP 1
25 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 SH19 Statement of capital on 24 May 2016
  • GBP 1
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2016 SH20 Statement by Directors
12 May 2016 CAP-SS Solvency Statement dated 23/03/16
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 23/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2016 DS01 Application to strike the company off the register
23 Feb 2016 TM01 Termination of appointment of Wouter Maarten Holmer Ter Steege as a director on 7 February 2016
22 Jan 2016 AD01 Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London United Kingdom EC2A 1AF on 22 January 2016
23 Nov 2015 CH04 Secretary's details changed for Hexagon Tds Limited on 23 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 AP01 Appointment of Mr Ronald Johannes Nicolaas Zuiderwijk as a director on 17 July 2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 TM01 Termination of appointment of Valentin Carlos Antonius Maria Van Den Boogaard as a director on 1 January 2014
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 AP01 Appointment of Mr Rudolf Johan Borms as a director
25 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Valentin Carlos Antonius Maria Van Den Boogaard on 24 June 2013
25 Jun 2013 CH01 Director's details changed for Wouter Maarten Holmer Ter Steege on 24 June 2013
08 Oct 2012 AA Full accounts made up to 31 December 2011